A4E EUROPE LIMITED
NOTTINGHAM

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Company number 07639191
Status Liquidation
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-20 . The most likely internet sites of A4E EUROPE LIMITED are www.a4eeurope.co.uk, and www.a4e-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. A4e Europe Limited is a Private Limited Company. The company registration number is 07639191. A4e Europe Limited has been working since 18 May 2011. The present status of the company is Liquidation. The registered address of A4e Europe Limited is 19 20 The Triangle Ng2 Business Park Nottingham Ng2 1ae. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Secretary STEVENS, Matthew has been resigned. Secretary SULLIVAN, Stuart has been resigned. Secretary WATSON, Neil Martin has been resigned. Secretary WATSON, Neil has been resigned. Director DUTTON, Andrew Mark has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director STANLEY, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Paul Simon
Appointed Date: 12 August 2016
Director
HOGARTH, Andrew John
Appointed Date: 27 April 2015
69 years old
Director
PULLEN, Christopher Mark
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Secretary
STEVENS, Matthew
Resigned: 01 September 2014
Appointed Date: 31 July 2013
Secretary
SULLIVAN, Stuart
Resigned: 31 July 2013
Appointed Date: 26 October 2012
Secretary
WATSON, Neil Martin
Resigned: 12 August 2016
Appointed Date: 01 September 2014
Secretary
WATSON, Neil
Resigned: 26 October 2012
Appointed Date: 18 May 2011
Director
DUTTON, Andrew Mark
Resigned: 27 April 2015
Appointed Date: 18 May 2011
54 years old
Director
LEDGARD, Phillip Neil
Resigned: 31 May 2016
Appointed Date: 27 April 2015
49 years old
Director
STANLEY, Mark
Resigned: 30 November 2011
Appointed Date: 19 July 2011
65 years old

A4E EUROPE LIMITED Events

01 Nov 2016
Declaration of solvency
01 Nov 2016
Appointment of a voluntary liquidator
01 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-20
12 Aug 2016
Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016
...
... and 30 more events
08 Jun 2012
Annual return made up to 18 May 2012 with full list of shareholders
05 Jan 2012
Termination of appointment of Mark Stanley as a director
27 Jul 2011
Appointment of Mr Mark Stanley as a director
26 Jul 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
18 May 2011
Incorporation

A4E EUROPE LIMITED Charges

31 January 2014
Charge code 0763 9191 0001
Delivered: 4 February 2014
Status: Satisfied on 4 May 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…

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